Corporate Governance

News

  • Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015
  • CSR Composition
  • Outcome of the Board Meeting
  • Outcome of the Board Meeting_13.02.2021
  • Intimation of Board Meeting to be held on February 13, 2021
  • Intimation of Closure of Trading Window
  • BM Intimation-10.11.2020
  • Intimation of Closure of Trading Window
  • Voting Results and Scrutinizers Report-AGM 2020
  • Proceedings of 17th AGM-2020
  • Intimation for Recognition of Company as Two Star Export House under Foreign Trade Policy 2015?2020.
  • Annual Secretarial Compliance Report for the Financial Year ended March 31, 2020
  • Intimation of Closure of Trading Window
  • Intimation of Closure of Trading Window
  • Form MGT-9-Extract of Annual Return for the Financial Year 2019-2020
  • AGM Information Details
  • Half-yearly Disclosure on Related Party Transactions pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) (Amendments) Regulations, 2018.
  • Outcome of the Board Meeting
  • Notice of the Board Meeting dated July 31, 2020
  • Disclosure under Regulation 30 of SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015
  • Credit Rating-Revision
  • Appointment of Nodal Officer
  • Notice-Board Meeting
  • Combined Scrutinizer Report for remote e-voting and Poll
  • Revision of Credit Rating
  • Disclosure Of Related Party Transactions Pursuant to Regulation 23(9) of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015
  • Annual Secretarial Compliance Report for the Year ended 31st March 2019
  • Notice of Board Meeting dated 9th February, 2019
  • Notice of Board Meeting dated 14th November, 2018
  • Notice of Board Meeting dated 25th May, 2018
  • Notice of Board Meeting dated 26th March, 2018
  • Notice of Board Meeting dated 05th February, 2018
  • News paper advertisement for Notice of Board Meeting dated 11.12.2017
  • Notice of Board Meeting dated 11th December, 2017
  • Outcome of Board Meeting dated 13th September, 2017
  • Notice of Board Meeting dated 13th September, 2017
  • Combined Scrutinizer Report for remote e-voting and Poll

ShareHolding Patterns

  • Shareholding Pattern as on 31.12.2020
  • Shareholding Pattern as on 30.09.2020
  • Shareholding Pattern as on 30.06.2020
  • Shareholding Pattern as on 31.03.2020
  • Shareholding Pattern for the Quarter ended 31st December, 2019
  • Shareholding pattern for the quarter ended 30th September, 2019
  • Shareholding pattern for the quarter ended 30th June , 2019
  • Shareholding pattern for the quarter ended 31st March , 2019
  • Shareholding pattern for the quarter ended 31st December,2018
  • Shareholding pattern for the quarter ended 30th September, 2018
  • Shareholding pattern for the quarter ended 30th June , 2018
  • Shareholding pattern for the quarter ended 31st March , 2018
  • Shareholding pattern for the quarter ended 31st December 2017
  • Shareholding pattern for the quarter ended 30th September 2017
  • Shareholding Pattern for the quarter ended 30th June, 2017
  • Shareholding pattern for the quarter ended 31st march, 2017
  • Shareholding pattern for the quarter ended 31st december 2016
  • Shareholding pattern for the quarter ended 30th september 2016
  • Shareholding pattern for the quarter ended 30th june, 2016
  • Shareholding pattern for the quarter ended 31st march, 2016
  • Shareholding pattern for the quarter ended 31st december, 2015
  • Shareholding pattern for the quarter ended 30th september 2015
  • Shareholding pattern for the quarter ended 30th june, 2015
  • Shareholding pattern for the quarter ended 31st march, 2015
  • Shareholding pattern for the quarter ended 31st december 2014
  • Shareholding pattern for the quarter ended 30st september 2014
  • Shareholding pattern for the quarter ended 30th june 2014
  • Shareholding pattern for the quarter ended 31st march, 2014

Policies

  • Vigil Mechanism /Whistle Blower Policy
  • CSR Policy
  • Policy for Determining Materiality for Disclosures
  • Familiarisation Programme Maan
  • Nomination Renumeration Policy Maan
  • Policy on Document Retention 2015-1
  • Policy on Material Subsidiaries-1 (1)
  • Related party transcations
  • Risk Management Policy

Unpaid Dividend

  • Unpaid dividend for the FY 2010-11 as on 31.03.2018
  • Unpaid dividend for the FY 2016-17 as on 31.03.2018
  • Unpaid dividend for the FY 2017-18 as on 31.03.2018
  • Unpaid dividend for the FY 2015-16 as on 31.03.2018
  • Nodal Officer
  • Notice of Transfer of Shares to IEPF
  • Underlying Shares of Unpaid Dividend of 2009-10(Final) (Due Date of Transfer of Dividend to IEPF- 5th November,2017)
  • Unpaid dividend for the FY 2016-17 as on 31.03.2017
  • Unpaid warrants for the FY 2015-16 as on 31.03.2017
  • Unpaid warrants for the FY 2010-11 as on 31.03.2017
  • Unpaid warrants for the FY 2009-10 as on 31.03.2017
  • Unpaid dividend for financial year 2010-11 as on 31.03.2016
  • Unpaid dividend for fy 2009-10 as on 31.03.2016